When the SRA AML inspector calls – a high street firm’s story
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When the SRA AML inspector calls – a high street firm’s story
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In this episode of the AML Clinic podcast, host Michelle Clement interviews Christopher Christou, a solicitor who shares his experiences with SRA AML inspections. The conversation covers the emotional journey of receiving an inspection notice, the preparation involved, and the importance of compliance in law firms. Christopher discusses the challenges of running a small firm, the role of technology in compliance, and the need for a culture of compliance within teams. The episode concludes with myth-busting in AML compliance, emphasising the importance of diligence and awareness in the legal profession.
Links
SRA | Guidance on our firm inspections | Solicitors Regulation Authority
SRA | Sole practitioners' and small firms' use of technology and innovation | Solicitors Regulation Authority